The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...

The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...

Enforcement Directorate issues provisional order under PMLA in snake venom drug case involving YouTuber Elvish Yadav.

The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...

The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...

In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...

Elvish Yadav was questioned by ED over allegations of using snake venom as recreational drugs at parties, along with associated financial transactions.

The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...

The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...

The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...

The Enforcement Directorate has attached assets worth Rs 52.5 lakh and bank accounts in a money laundering probe against ...

India’s progress in combating illicit finance was brought into focus on September 18, 2024, with the release of ...